Violation Tracker Summary for Primary Offense Type

Offense Type: 
discriminatory practices (non-employment)
Penalty Total since 2000: 
Number of Penalty Records: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
American International Group$220,100,0002
Associated Banc-Corp$200,000,0001
H&R Block$125,000,0001
JPMorgan Chase$61,715,0004
Wells Fargo$38,195,0007
Manulife Financial$24,400,0001
Midland States Bancorp$15,950,0001
Ford Motor$15,345,0003

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Lord & Taylor LLC Hudson's Bay Co. retailing 2018 MA-AG $100,000
PLS Financial Services of Massachusetts, Inc.   2018 MA-AG $12,000
Pratt Place Co., LLC and Poorvu Construction Co., Inc.   2018 MA-AG $20,000
Realty Executives Metro South Inc.   2018 MA-AG $10,000
Travelers Indemnity Company Travelers financial services 2018 private lawsuit-federal $450,000
Law School Admission Council   2018 CA-DFEH $480,489
Jervis Property Services et al.   2018 CA-DFEH $225,000
Fred Leeds Property Management, Inc.   2018 CA-DFEH $7,500
Goodman Villas, LLC   2018 CA-DFEH $35,000
J & J Living Trust   2018 CA-DFEH $7,500
Tangent Real Estate et al.   2018 CA-DFEH $36,000
AMI Real Estate, Inc.   2018 CA-DFEH $28,000
1441 Bellevue Associates, LLC   2018 CA-DFEH $135,000
Casa de Alvarado Homeowners Association   2018 CA-DFEH $100,000
Seabreeze Homeowners Association and Farrell Smyth Property Management   2018 CA-DFEH $31,400
PRC Management, LLC   2018 NY-NYCCHR $80,000
J.C. Penney J.C. Penney retailing 2018 NY-NYCCHR $13,000
Pinnacle Management Co. et al.   2018 NY-NYCCHR $40,000
Rochdale Village   2018 NY-NYCCHR $30,000
Carroll Place Associates, LLC   2018 NY-NYCCHR $25,000
Property Resources Corporation   2018 NY-NYCCHR $80,000
New York City Fried Chicken Corp.   2018 NY-NYCCHR $31,000
New York Public Library   2018 NY-NYCCHR $5,000
Mount Sinai Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2018 NY-NYCCHR $25,000
Jamaica Hospital Medical Center   2018 NY-NYCCHR $22,500
CVS Pharmacy CVS Health retailing 2018 NY-NYCCHR $5,000
Mutual Apartments Inc. et al.   2018 NY-NYCCHR $75,000
Landmark Worldwide Holdings   2018 NY-NYCCHR $35,000
Wakeland Atmosphere, L.P., and FPI Management, Inc.   2019 HUD $17,000
Downs, LLC and EMNA Management, Inc.   2019 HUD $6,000
Lakes and More Realty, Inc.   2019 HUD $74,000
Property West Residential, Inc.   2019 HUD $10,560
Page Realty, LLC   2019 HUD $18,000
Essex Property Trust, Inc., and Essex Portfolio, L.P. Essex Property Trust real estate 2019 HUD $20,000
AvalonBay Communities, Inc. AvalonBay Communities real estate 2019 HUD $20,000
CADO Real Estate Group and LCG Harrington, LLC   2019 HUD $10,000
CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank CIT financial services 2019 HUD $7,300,000
Cuba Libre Rum Bar and Restaurant   2019 DC-AG $7,000
First Merchants Bank   2019 DOJ_RIGHTS $1,620,000
Hudson Harbour Condominium Association   2019 HUD $30,000
MACOManagement Company   2019 USAO $42,250
Meadow Ridge LV, LLC and ConAm Management Corp.   2019 HUD $5,000
Metropolitan Properties of America, Inc. and MPA Granada Highlands, LLC   2019 MA-AG $500,000
MTIL, Inc.   2019 IL-AG $75,000
Renewal by Andersen LLC Andersen Corporation building materials 2019 DC-AG $50,000
Suburban Express, Inc.   2019 IL-AG $100,000
The Home Loan Auditors LLC et al.   2019 DOJ_RIGHTS $148,000
MUY Brands LLC   2019 DOJ_RIGHTS $225,000
Oglethorpe Square Apartments, LP and Gene B. Glick Company, Inc.   2019 HUD $80,000
Mission Cove Seniors Housing Associates   2019 HUD $23,228
Lem-Ray Properties   2019 CA-SFCA $245,000
Wells Fargo & Co. Wells Fargo financial services 2019 private lawsuit-federal $10,000,000
Tinder, Inc.   2019 private lawsuit-federal $19,200,000
Facebook, Inc. Facebook information technology 2019 private lawsuit-federal $2,450,000
Treo @ Kettner Homeowners Association   2019 CA-DFEH $40,000
Adams West Associates, Ltd. and Bedford Group of Companies, LLC   2019 CA-DFEH $20,000
M & N Financing, Inc.   2019 CA-DFEH $6,200,000
NRT West, Inc.   2019 CA-DFEH $10,000
V.B. Property Management, Inc.   2019 CA-DFEH $16,000
Windsor Terrace Owners Corp.   2019 NY-NYCCHR $45,000
Michael Partridge Realty Corp.   2019 NY-NYCCHR $5,000
Acacia Housing Network Inc.   2019 NY-NYCCHR $65,000
Abeco Management, LLC   2019 NY-NYCCHR $20,000
BKUK Corporation   2019 NY-NYCCHR $64,000
Gansevoort Hotel   2019 NY-NYCCHR $15,000
Tomba Realty   2019 NY-NYCCHR $9,000
Rose Associates   2019 NY-NYCCHR $7,900
A Plus Worldwide Limo Inc.   2019 NY-NYCCHR $13,000
River Park Residences, L.P.   2019 NY-NYCCHR $160,000
Oberhauser Trust et al.   2020 HUD $10,000
Wakeland Atmosphere, L.P., and FPI Management, Inc.   2020 HUD $12,500
Fernando L. Sumaza & Co. Inc. and Star Management Corp.   2020 DOJ_RIGHTS $335,000
Delta Air Lines, Inc. Delta Air Lines airlines 2020 ACPD $50,000
Curtis Investment Group, Inc.   2020 DC-AG $900,000
Bronx Honda   2020 FTC $1,500,000
Brittany Springs Associates, LLC and Hub Realty Associates, LLC   2020 HUD $80,000
Napa Valley Community Housing   2020 HUD $63,000
Epcon Communities, Inc. and Epcon Communities Franchising, Inc.   2020 DOJ_RIGHTS $2,591,303
Evolve, LLC   2020 DC-AG $250,000
Heritage Senior Living LLC et al.   2020 DOJ_RIGHTS $630,000
Long Island Housing Services and Farmingdale Villas, LLC   2020 HUD $35,000
Hawaii Student Suites Inc. et al   2020 DOJ_RIGHTS $80,000
Tzadik Georgia Portfolio, LLC   2020 HUD $34,900
Tower Management Services, L.P.   2020 NJ-AG $30,000
Sun Sands RV Resort LLC   2020 CA-DFEH $106,035
The Venetian Condominiums Maintenance Corporation and N.N. Jaeschke, Inc.   2020 CA-DFEH $120,000
Stop and Shop Supermarket Company Ahold Delhaize retailing 2020 NY-NYCCHR $10,000
27 Sports Bar and Cafe   2020 NY-NYCCHR $6,000
Ginesteri Equities   2020 NY-NYCCHR $14,000
Signature Spaces   2020 NY-NYCCHR $7,000
River Point Towers Cooperative Inc.   2020 NY-NYCCHR $27,000
EK 3 LLC   2020 NY-NYCCHR $55,000
8750 Bay Parkway, LLC and MP Management, LLC   2020 NY-NYCCHR $25,000
Colony East 5th Realty LLC   2020 NY-NYCCHR $39,000
Newsbar Cafe   2020 NY-NYCCHR $5,000
Mrs. Bee Corp.   2020 NY-NYCCHR $5,000
Mount Sinai Beth Israel Hospital Mount Sinai Medical Center (NY) healthcare services 2020 NY-NYCCHR $10,000
Pano Dion Corp., d/b/a Milkflower   2020 NY-NYCCHR $11,000
639 Realty LLC and Affordable Housing Real Estate Corp.   2020 NY-NYCCHR $5,000
Firstservice Residential and K&T Realty Associates LLC   2020 NY-NYCCHR $16,500
Dalton Management Company, LLC   2020 NY-NYCCHR $7,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.